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Vladimir Mikhailovich RUSHHAK

Person of interest · Sanctioned entity
TypePerson[sources]
NameRuschak Vladimir Mikhailovich · Rushchak Volodymyr Mykhailovych · Rushhak Vladimir Mikhailovich · Vladimir Michajlovitj RUSJTJAK · Vladimir Mikhailovich RUSCHAK · 7 more...[sources]
Other name(Владимир Михайлович РУЩАК / Володимир Михайлович РУЩАК · Rushchak Vladimir · Vladimir Mikhailovich RUSCHAK · Vladimir RUSHCHAK · РУЩАК Владимир Михайлович · 3 more...[sources]
Birth date[sources]
Place of birthDonetsk, Ukraine[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameVladimir · Vladimir · Vladimir Mikhailovich · Владимир · Володимир[sources]
Last nameRUSCHAK · RUSHHAK · Rushhak · РУЩАК[sources]
Middle nameMikhailovich[sources]
PatronymicMikhailovich · Михайлович[sources]
Second nameMikhailovich[sources]
PositionSelf-proclaimed “Minister of Industry and Trade of the Donetsk People’s Republic” · So-called ‘Minister of Industry and Trade’ of the so-called ‘Donetsk People’s Republic’ · Так званий «міністр промисловості і торгівлі ДНР» · 「ドネツク人民共和国産業商務相」(自称)[sources]
Address2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

So-called ‘Minister of Industry and Trade’ of the so-called ‘People’s Republic of Donetsk’

Australian Sanctions Consolidated List,

So-called ‘Minister of Industry and Trade’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Soi-disant "ministre de l’industrie et du commerce" de la soi-disant "République populaire de Donetsk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

So-called ‘Minister of Industry and Trade’ of the so-called ‘People’s Republic of Donetsk’

New Zealand Russia Sanctions,

Acting Deputy Chairman of the Government of the so-called Donetsk People's Republic – Minister of Industry and Trade of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

ACF List of War Enablers non-official source,

Relationships

Data sources

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Ukraine NSDC State Register of Sanctions17,862

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,064

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,369

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,451

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,427

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,118

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: mc-freezes-ff4fc658362094e6bbad84893427848a1e359a54 · ca-sema-1-210-ua-vladimir-mikhailovich-rushhak · ja-mof-69a3fd0142f465f5188e7a0c4dcf6f7b2d5ccaee · ca-sema-87224cd1642dbde69cbed12505f4d67528725c41 · nz-ru-ind-736 · ca-sema-part-1-210-ua-vladimir-mikhailovich-rushhak · acf-88ebdc0edfe1a2d1159149659dad0ce5ec56a30b · gb-hmt-15097 · au-dfat-7110-vladimir-mikhailovich-rushhak · ch-seco-53288 · eu-tb-logical-138290 · nz-ru-ind-726-vladimir-rushhak · ua-nazk-person-873 · fr-ga-4743 · ua-nabc-person-873-rushchak-vladimir-mikhailovich · ca-sema-ukraine-1-210 · rupep-person-21690 · acf-9c492ff6df74e6802b67d2afac00720f5aba6968 · ua-nsdc-17594-rusak-volodimir-mihajlovic · eu-fsf-eu-7906-77 · gb-fcdo-rus1145

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